ग्लोबल व्हेक्ट्रा हेलिकॉर्प शेअर किंमत

Pursuant to provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we are enclosing copies of the Business Standard (English Newspaper) and Business Standard (Hindi Newspaper) dated 12th August, 2026 in which extract of Unaudited Financial Results for the Quarter ended 30th June, 2026 have been published.

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Pursuant to Regulation 30, 33 and Schedule III (Part A) of SEBI (Listing Obligations and Disclosures) Regulations, 2015, please find attached Outcome of Board Meeting held today i.e. on 11.08.2026.

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Global Vectra Helicorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) read with Regulation 46 (2) (I) (i) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the Company to be held on Tuesday, 11th August 2026 at the Corporate Office of the Company to consider inter-alia the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026. In continuation of our letter dated 25th June, 2026, the trading window for dealing in the equity shares of the company has been closed from Wednesday, 01st July ,2026 till 48 Hours after the declaration of Unaudited Financial Results of the Company pursuant to the provisions of the company''s policy for prohibition of Insider Trading ("the Code") adopted by the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended.

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